Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27284010 |
| Universal Entity Code | 2477-0287-2456-5645 |
| Record last updated | Monday, November 18, 2024 11:25:29 AM UTC |
| Official Address | Provincialeweg OOst 58 Haastrecht There are 16 companies registered at this street |
| Locality | Haastrecht |
| Region | Gemeente Vlist, Provincie Zuid-Holland |
| Postal Code | 2851AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 19, 2023 | Change of name, headquarters and legal form | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 2, 2020 | Aug 14, 2020 | Appointment of a person as Director | |
| Registry | Sep 2, 2020 | Aug 14, 2020 | Resignation of one Director | |
| Registry | Aug 8, 2019 | Jul 26, 2019 | Appointment of a man as Director | |
| Registry | Aug 8, 2019 | Jul 25, 2019 | Resignation of one Director | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Director 27284... | |
| Registry | Jun 19, 2018 | May 18, 2018 | Appointment of a person as Director | |
| Financials | Apr 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 20, 2017 | Apr 14, 2017 | Resignation of one Director | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 27, 2016 | Amended statutes | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2006 | Amendments | | |
| Registry | Jan 9, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 9, 2006 | Jan 2, 2006 | Appointment of a person as Director 27284... | |
| Registry | Jan 9, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 6, 2006 | Incorporation of company | |
